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DM FISCAL LTD.

Company number 04105888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr. David Marinelli on 10 November 2012
24 Aug 2012 TM02 Termination of appointment of Musterasset Limited as a secretary
15 May 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
05 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Jan 2012 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 24 January 2012
13 Jan 2012 TM01 Termination of appointment of William Potterton as a director
13 Jan 2012 TM01 Termination of appointment of Pcl Directors (Uk) Ltd as a director
13 Jan 2012 AP01 Appointment of Mr. David Marinelli as a director
04 Jan 2012 CERTNM Company name changed portmark (uk) LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-29
  • NM01 ‐ Change of name by resolution
15 Dec 2011 TM01 Termination of appointment of Tw Directors (Uk) Limited as a director
15 Dec 2011 AP02 Appointment of Pcl Directors (Uk) Ltd as a director
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
06 Jan 2010 CH02 Director's details changed for Tw Directors (Uk) Limited on 10 November 2009
06 Jan 2010 CH01 Director's details changed for Mr William Anthony Norman Potterton on 10 November 2009
06 Jan 2010 CH04 Secretary's details changed for Musterasset Limited on 10 November 2009
25 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008